Shortcuts

Dizzy Lizzys Limited

Type: NZ Limited Company (Ltd)
9429030715158
NZBN
3772316
Company Number
Registered
Company Status
109601632
GST Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
2215b Cove Road
Mangawhai 0573
New Zealand
Registered address used since 07 May 2019
P.o.box 401062
7 Wood Street
Mangawhai Heads 0505
New Zealand
Postal address used since 29 Apr 2021
Shop 6,7 Wood Street
Mangawhai Heads 0505
New Zealand
Delivery address used since 29 Apr 2021

Dizzy Lizzys Limited was launched on 27 Apr 2012 and issued an NZ business number of 9429030715158. This registered LTD company has been run by 8 directors: Martin Noel Hutchin - an active director whose contract started on 29 Apr 2019,
Matthew Edward Stanley - an inactive director whose contract started on 14 May 2018 and was terminated on 30 Apr 2019,
Trevor Wayne Downey - an inactive director whose contract started on 14 May 2018 and was terminated on 29 Apr 2019,
Noel Stanley Bertie Cox - an inactive director whose contract started on 06 Dec 2017 and was terminated on 14 May 2018,
John Andrew Reginald Cox - an inactive director whose contract started on 09 Jun 2015 and was terminated on 06 Dec 2017.
According to our database (updated on 14 Mar 2024), this company registered 4 addresses: 7 Wood Street, Mangawhai Heads, 0505 (physical address),
7 Wood Street, Mangawhai Heads, 0505 (service address),
P.o.box 401062, 7 Wood Street, Mangawhai Heads, 0505 (postal address),
Shop 6,7 Wood Street, Mangawhai Heads, 0505 (delivery address) among others.
Up until 06 Sep 2022, Dizzy Lizzys Limited had been using 2215B Cove Road, Mangawhai as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hutchin, Martin Noel (an individual) located at Mangawhai postcode 0573.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hutchin, Elizabeth Sisifa - located at Mangawhai. Dizzy Lizzys Limited has been classified as "Fast food retailing" (ANZSIC H451220).

Addresses

Other active addresses

Address #4: 7 Wood Street, Mangawhai Heads, 0505 New Zealand

Physical & service address used from 06 Sep 2022

Principal place of activity

2215b Cove Road, Mangawhai, 0573 New Zealand


Previous addresses

Address #1: 2215b Cove Road, Mangawhai, 0573 New Zealand

Physical address used from 07 May 2019 to 06 Sep 2022

Address #2: 48a Noeleen Street, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 04 Apr 2018 to 07 May 2019

Address #3: 12 Auburn Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 27 Apr 2012 to 04 Apr 2018

Contact info
64 09 4315541
29 Apr 2021 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hutchin, Martin Noel Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hutchin, Elizabeth Sisifa Mangawhai
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Silverdale Trustees Limited
Shareholder NZBN: 9429036183630
Company Number: 1266611
12 Auburn Street
Takapuna

New Zealand
Director Elizabeth Sisifa Hutchin Arkles Bay
Whangaparaoa
0932
New Zealand
Director Martin Noel Hutchin Arkles Bay
Whangaparaoa
0932
New Zealand
Entity Silverdale Trustees Limited
Shareholder NZBN: 9429036183630
Company Number: 1266611
12 Auburn Street
Takapuna

New Zealand
Individual Hutchin, Martin Noel Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Hutchin, Elizabeth Sisifa Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

Martin Noel Hutchin - Director

Appointment date: 29 Apr 2019

Address: Mangawhai, 0573 New Zealand

Address used since 29 Apr 2019


Matthew Edward Stanley - Director (Inactive)

Appointment date: 14 May 2018

Termination date: 30 Apr 2019

Address: Mangawhai, 0573 New Zealand

Address used since 14 May 2018


Trevor Wayne Downey - Director (Inactive)

Appointment date: 14 May 2018

Termination date: 29 Apr 2019

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 14 May 2018


Noel Stanley Bertie Cox - Director (Inactive)

Appointment date: 06 Dec 2017

Termination date: 14 May 2018

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 06 Dec 2017


John Andrew Reginald Cox - Director (Inactive)

Appointment date: 09 Jun 2015

Termination date: 06 Dec 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Jun 2015


Ayla Melitta Alisa Hutchin - Director (Inactive)

Appointment date: 10 Dec 2015

Termination date: 31 Oct 2016

Address: Brynderwyn, Maungaturoto, 0587 New Zealand

Address used since 10 Dec 2015


Martin Noel Hutchin - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 02 Jul 2015

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Oct 2013


Elizabeth Sisifa Hutchin - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 02 Jul 2015

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Oct 2013

Nearby companies

Benjis Resolution Services Limited
46b Noeleen Street

Prance Nz Limited
50a Noeleen Street

Tusthi Business Limited
42a Noeleen Street

Ykk Investment Limited
53a Noeleen Street

Bas Trading Limited
39 Noeleen Street

Cossey Trustee Limited
34 Noeleen Street

Similar companies

Ad Astra Nz Limited
Unit 33, 120 Beach Haven Road

Dh Sky Home Company Limited
15 Marlborough Avenue

Lsun Limited
103 Tamahere Drive

Nakhonthai Night Market Limited
59 Archers Road

Sign Lee Limited
10 Tenbless Court

Uncles Food Group Limited
11 Shelter Drive